Active09712019Private limited companyLeicester

MARWOOD ABSOLUTE LTD

Significant control: Mohammed Ayyaz (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Licensed carriers (SIC 53201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MARWOOD ABSOLUTE LTD is an active private limited company (company number 09712019) incorporated on 31 July 2015, registered in Leicester. Its registered activity is licensed carriers (SIC 53201). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £1, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 123 comparable companies in Leicester (median £1, upper quartile £1).

02

Ownership and control

1 active · 11 other
  • Mr Mohammed Ayyaz
    Individual · since 15 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Adnan Shafi
    Individual · since 30 June 2016 · ceased 6 October 2016
    • owns 75–100% of shares
  • Mr Terence Dunne
    Individual · since 5 April 2017 · ceased 17 November 2017
    • owns 75–100% of shares
  • Miss Andrealynn Jane Ashdown
    Individual · since 17 November 2017 · ceased 5 April 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Terence Dunne
    Individual · since 5 April 2018 · ceased 25 June 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Joseph Patrick Nathaniel Gillen
    Individual · since 25 June 2018 · ceased 7 February 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Adam Bulman
    Individual · since 7 February 2019 · ceased 17 June 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alexandra Ilisaun
    Individual · since 17 June 2019 · ceased 12 November 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alan Chester
    Individual · since 12 November 2019 · ceased 24 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Marius Constantin Pavalache
    Individual · since 24 April 2020 · ceased 22 May 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Cosmin Nechita
    Individual · since 22 May 2020 · ceased 22 October 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Sam Nicoll
    Individual · since 22 October 2020 · ceased 15 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
31 July 201511 yrs ago
Next accounts due
30 April 2027in 188 days
Confirmation statement due
14 August 2027in 294 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 53201
Licensed carriers
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 July 2025
Net assets
£1
No changevs Jul 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Jul 2024
Net assets
£1
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£1—————1
31 July 2024£1—————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1 at 31 July 2025
  • Incorporated five or more years agoIncorporated 31 July 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 294 days
  2. Next accounts duein 188 days
  3. Accounts period endNet assets £1 · micro accounts
  4. Accounts period endNet assets £1 · micro accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (licensed carriers), closest in incorporation date
09

Reminders for MARWOOD ABSOLUTE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.